证券代码：300340 证券简称：科恒股份 公告编码：2023-092 江门市科恒实业股份有限公司 2023 年第三次临时股东大会通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 江门市科恒实业股份有限公司（以下简称"公司"）第五届董事会第二十九次 会议决定于2023年11月10日14:30召开公司2023年第三次临时股东大会，现将本次股 东大会的有关事宜通知如下： 3、会议召开的合法、合规性：经公司第五届董事会第二十九次会议审议通过， 决定召开2023年第三次临时股东大会，召集程序符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 4、会议召开日期和时间： （1）现场会议时间：2023年11月10日（星期五）14:30 （2）网络投票时间：2023年11月10日。其中，通过深圳证券交易所交易系统进 行网络投票的时间为2023年11月10日9:15—9:25，9:30—11:30和13:00—15:00；通 过深圳证券交易所互联网系统投票的具体时间为2023年11月10日9:15—15:00。 5、会议召开方式：以现场投票、网络投票相结合的方 ...

证券代码：300340 证券简称：科恒股份 公告编码：2023-086 江门市科恒实业股份有限公司 关于全资子公司开展应收账款保理业务的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 江门市科恒实业股份有限公司（以下简称"公司"）全资子公司英德市科恒 新能源科技有限公司（以下简称"英德科恒"）根据实际经营需要，拟与商业保 理公司开展应收账款有追索权保理业务。根据《深圳证券交易所创业板股票上市 规则》以及《公司章程》等有关规定，本次开展应收账款有追索权保理业务的审 批权限在董事长权限范围内，无需提交公司董事会审议。本事项不构成关联交易， 也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。现将相关情 况公告如下： 一、保理业务主要内容 1、业务概述 通过，担保额度在前述股东大会审批的额度范围内，无需另行提交公司董事会、 股东大会审议。 2、保理类型 有追索权的商业保理融资 二、主要责任及说明 开展应收账款有追索权保理业务，公司及英德科恒应继续履行底层采购合同 项下的其他所有义务，并对有追索权保理业务融资对应的应收账款承担偿还责任， 横琴金投保理若在 ...

证券代码： 300340 证券简称：科恒股份 江门市科恒实业股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2023 9 19 (周二) 下午 15:45~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长、总裁万国江 | | 员姓名 | 2、董秘、财务总监、副总裁徐毓湘 | | | 3、证券事务代表杨赤冰 | | | 4、证券事务专员陈结文 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、万总你好，公司的未来规划前景能不能详细的介绍一下 | | | 尊敬的投资者，下午好 ...

2、股东股份累计质押的情况 证券代码：300340 证券简称：科恒股份 公告编码：2023-084 江门市科恒实业股份有限公司 关于控股股东部分股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 江门市科恒实业股份有限公司（以下简称"公司"或"科恒股份"）于近日 接到控股股东万国江先生的通知，获悉其将所持有的公司部分股份办理了质押， 具体事项如下： 一、股东股份质押的基本情况 | 股 东 | 是否为 第一大 | 本次质押数 | 占 其 所 | 占 公 司 | 是否为 | 是否 为补 | 质押开 | | 质押到 | | 质 | 权 | 质 押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 | 股东及 | | 持 股 份 | 总 股 本 | | | | | 期日 | | 人 | | 用 | | 称 | 一致行 | 量（股） | 比例 | 比例 | 限售股 | 充质 押 | 始日期 | | | | | | 途 | | ...

Group 1: Event Details - The company will participate in the "2023 Guangdong Listed Companies Investor Collective Reception Day" [2] - The event will be held online on September 19, 2023, from 15:45 to 17:00 [2] - Investors can join the event via the "Panorama Roadshow" website [2] Group 2: Company Representatives - Chairman and President Mr. Wan Guojiang will be present to communicate with investors [2] - Board Secretary and CFO Ms. Xu Yuxiang will also participate in the discussions [2] Group 3: Discussion Topics - The event will cover the company's 2023 semi-annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The company encourages active participation from investors [2]

世纪证券有限责任公司 关于 江门市科恒实业股份有限公司 详式权益变动报告书 之 2023 年第二季度 持续督导意见 财务顾问 二零二三年九月 声 明 2022 年 10 月 28 日，珠海格力金融投资管理有限公司（以下简称"格力金投"） 与江门市科恒实业股份有限公司（以下简称"科恒股份"）签署了《附生效条件的 股份认购协议》。本次权益变动完成后，格力金投将持有科恒股份不超过 63,000,000 股股份，占其本次发行后总股本的比例不超过 22.90%。科恒股份的控 股股东将变更为格力金投，实际控制人将变更为珠海市人民政府国有资产监督管 理委员会（以下简称"珠海市国资委"）。 2023 年 7 月 24 日和 2023 年 7 月 25 日，上市公司分别公告了《江门市科恒 实业股份有限公司关于向特定对象发行股票申请获得中国证监会同意注册批复 的公告》（公告编号：2023-069）、《关于同意江门市科恒实业股份有限公司向 特定对象发行股票注册的批复》（证监许可[2023]1580 号），中国证监会于 2023 年 7 月 20 日核发了关于同意科恒股份向特定对象发行股票注册的批复文件。 截至 2023 年 8 月 ...

世纪证券有限责任公司 关于 江门市科恒实业股份有限公司 详式权益变动报告书 之 2023 年第二季度 持续督导意见 财务顾问 二零二三年九月 声 明 2022 年 10 月 28 日，珠海格力金融投资管理有限公司（以下简称"格力金投"） 与江门市科恒实业股份有限公司（以下简称"科恒股份"）签署了《附生效条件的 股份认购协议》。本次权益变动完成后，格力金投将持有科恒股份不超过 63,000,000 股股份，占其本次发行后总股本的比例不超过 22.90%。科恒股份的控 股股东将变更为格力金投，实际控制人将变更为珠海市人民政府国有资产监督管 理委员会（以下简称"珠海市国资委"）。 2023 年 7 月 24 日和 2023 年 7 月 25 日，上市公司分别公告了《江门市科恒 实业股份有限公司关于向特定对象发行股票申请获得中国证监会同意注册批复 的公告》（公告编号：2023-069）、《关于同意江门市科恒实业股份有限公司向 特定对象发行股票注册的批复》（证监许可[2023]1580 号），中国证监会于 2023 年 7 月 20 日核发了关于同意科恒股份向特定对象发行股票注册的批复文件。 截至 2023 年 8 月 ...

本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江门市科恒实业股份有限公司（以下简称"公司"）于 2023 年 9 月 11 日在巨 潮资讯网（www.cninfo.com.cn）披露了《世纪证券有限责任公司关于江门市科恒 实业股份有限公司详式权益变动报告书之 2023 年第二季度持续督导意见》（以 下简称"《持续督导意见》"）。由于工作人员的疏忽，造成披露的《持续督导意 见》部分信息有误，现将相关内容予以更正，具体更正事项如下： 四、收购人落实后续计划的情况 证券代码：300340 证券简称：科恒股份 公告编号：2023-082 江门市科恒实业股份有限公司 关于《世纪证券有限责任公司关于江门市科恒实业股份有限公司详式 权益变动报告书之 2023 年第二季度持续督导意见》的更正公告 四、收购人落实后续计划的情况 （一）《详式权益变动报告书》披露的后续计划 《珠海格力金融投资管理有限公司与万国江之合作框架协议》第三条合作内 容"3.4 公司治理 上市公司控制权转移至珠海市国资委后，上市公司董事会设 9 1 ...... 序号 承诺事项 承诺方 承诺内容 3 关于 ...

证券代码：300340 证券简称：科恒股份 公告编号：2023-081 江门市科恒实业股份有限公司 关于2022年股票期权与限制性股票激励计划之预留股票期权授予登记 完成的公告 3、预留股票期权授予登记数量：31.78 万份 4、预留股票期权授予登记人数：20 人 5、预留股票期权授予登记完成日：2023 年 9 月 13 日 经深圳证券交易所、中国证券登记结算有限责任公司深圳分公司审核确认，江 门市科恒实业股份有限公司（以下简称"公司"）已完成 2022 年股票期权与限制性股 票激励计划（（以下简称"本激励计划"）之预留股票期权授予登记完成工作，现将有 关情况公告如下 ： 一、本激励计划已履行的审议程序和信息披露情况 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 1、期权简称：科恒 JLC3 2、期权代码：036544 （一）2022 年 9 月 2 日，公司召开第五届董事会第十四次会议，审议通过《关 于<2022 年股票期权与限制性股票激励计划（草案）>及摘要的议案》《关于<2022 年股票期权与限制性股票激励计划考核管理办法>的议案》《 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.64 billion, an increase of 0.88% compared to the same period last year[23]. - The net loss attributable to shareholders was approximately ¥32.24 million, representing a decrease of 197.34% year-on-year[23]. - The net cash flow from operating activities increased by 13.71% to approximately ¥82.26 million compared to the previous year[23]. - The total assets at the end of the reporting period were approximately ¥3.79 billion, a decrease of 10.52% from the end of the previous year[23]. - The net assets attributable to shareholders decreased by 12.41% to approximately ¥203.35 million compared to the end of the previous year[23]. - The basic earnings per share were -¥0.1520, a decline of 197.46% compared to the same period last year[23]. - The weighted average return on net assets was -14.81%, a decrease of 13.26% year-on-year[23]. - The net profit after deducting non-recurring gains and losses was approximately -¥56.82 million, a decrease of 45.28% compared to the previous year[23]. - Operating revenue for the current period was $1,637,587,634.07, a slight increase of 0.88% compared to the same period last year[72]. - Operating costs rose to $1,497,579,785.30, reflecting a 2.25% increase year-over-year[72]. - The net loss for the first half of 2023 was CNY 32,403,984.65, compared to a net loss of CNY 10,710,599.75 in the same period of 2022, indicating a significant increase in losses[191]. - The company's total liabilities decreased to CNY 931,548,790.23 in the first half of 2023 from CNY 1,470,936,099.02 in the previous year, a reduction of approximately 36.6%[191]. - The total equity of the company as of the first half of 2023 was CNY 844,013,778.02, down from CNY 864,276,329.77 in the same period of 2022, reflecting a decrease of about 2.3%[191]. Market and Industry Insights - The lithium-ion battery cathode materials market is primarily driven by three types: ternary materials, lithium cobalt oxide, and lithium manganese oxide, with ternary materials becoming the dominant demand since 2017[34]. - In the first half of 2023, the production and sales of new energy vehicles reached 780,000 and 806,000 units respectively, showing a year-on-year increase of 32.8% and 35.2%[37]. - The global cumulative energy storage deployment capacity is expected to reach 741 GWh by 2030, indicating a significant growth potential in the energy storage market[40]. - The company is positioned to benefit from the growing demand in emerging markets such as drones and electronic cigarettes, alongside traditional consumer electronics[36]. - The company anticipates a gradual recovery in consumer electronics shipments in 2023 as negative factors affecting consumption diminish[36]. - Global registrations of new energy vehicles reached 4.846 million units from January to May 2023, marking a 43.0% year-on-year increase[62]. Research and Development - The company has outlined potential risks and corresponding measures in its report, emphasizing the importance of investor awareness[4]. - The materials segment launched nearly 50 new products annually, with 10 invention patents authorized and 20 invention patents filed during the reporting period[65]. - The company’s R&D efforts have led to the successful launch of multiple high-precision coating machines, establishing a strong competitive position in the market[45]. - The company is focusing on R&D management to meet higher technical requirements for battery materials and equipment, categorizing projects into urgent market needs, performance enhancement, and cutting-edge technology research[101]. - Research and development expenses increased by 30% to 300 million CNY, focusing on new technology innovations[132]. Production and Equipment - The company specializes in lithium-ion battery cathode materials and automation production equipment, with a focus on cobalt oxide, ternary materials, and manganese oxide[41]. - The automation production equipment for lithium-ion batteries includes key devices such as coating machines, roller presses, and slitting machines, with stable coating speeds reaching up to 160 m/min and thickness control within ±1.5μm[49][48]. - The new double-sided micro-embossing coating machine can achieve a maximum coating speed of over 160 m/min and has a changeover success rate of at least 99.5%, enhancing production efficiency[47]. - The company has established a production model of "sales-driven production + safety stock" for its lithium-ion battery cathode materials, ensuring alignment with market demand[53]. - The roller press equipment has been developed to meet various specifications, with widths ranging from 300mm to 1500mm and the ability to customize for cold and hot rolling types[49]. - The slitting machine has achieved a cutting speed of up to 140 m/min, with burr control within 5μm, demonstrating high precision in production[50]. - The company’s lithium-ion battery automation production equipment is designed to cater to various industries, including fuel cells and water treatment, showcasing its versatility[44]. Financial Management and Risks - The company has a comprehensive procurement model for raw materials, ensuring timely supply based on sales forecasts and orders[52]. - The company is implementing measures to mitigate liquidity risks due to tight funding conditions, including long-term contracts with suppliers and maintaining safety stock[98]. - The company reported a significant risk from intensified industry competition, leading to diluted orders and increased pressure on profitability[96]. - Raw material price volatility poses a risk, with significant fluctuations in lithium and cobalt prices affecting operational costs and profitability[97]. - The liquidity indicators have deteriorated, affecting the company's financing channels and extending overdue accounts payable, which may harm supplier relationships and procurement prices[99]. - The company plans to enhance cash flow by expediting accounts receivable collection and inventory turnover, while also expanding cooperation with banks and financial institutions to increase financing[99]. - There is an increased risk of accounts receivable impairment due to intensified competition in the new energy sector, prompting the establishment of a dedicated team for accounts receivable analysis and management[100]. Shareholder and Governance - The company has not distributed cash dividends or bonus shares for the half-year period, nor has it converted capital reserves into share capital[106]. - The company plans to continue its stock option incentive plan, with adjustments made to the exercise conditions based on performance metrics[110]. - A total of 116.9 million stock options are set to be canceled due to unmet performance conditions and departures of some incentive recipients[111]. - The company has established a comprehensive performance evaluation system to ensure employee development and rights protection[119]. - The company actively communicates with investors through various channels, ensuring transparency and compliance with information disclosure obligations[117]. - The company has committed to protecting the rights of shareholders and creditors in accordance with relevant laws and regulations[117]. Lease and Asset Management - The company has multiple lease agreements with Shenzhen Kaiwo Automobile Co., Ltd., covering a total area of 40,000 square meters across various facilities, with lease terms extending until 2028[149]. - The largest leased area is 24,444.10 square meters at the new energy base, with a lease term until June 11, 2028[149]. - The company has a lease for a logistics workshop of 7,012.80 square meters, also expiring on June 11, 2028[150]. - The total area leased from Shenzhen Kaiwo Automobile Co., Ltd. includes various facilities such as assembly workshops and logistics areas, indicating a significant operational footprint[149]. - The lease agreements are strategically located in Shenzhen, which is crucial for the company's operational efficiency and market access[149]. Future Outlook - The company plans to issue shares to specific targets, confirming related transactions over the past three years and the first period, including 2019 to 2022[141]. - The company has set a revenue guidance of 4,500 million CNY for the second half of 2023, representing a 10% increase from the first half[132]. - New product launches are expected to contribute an additional 500 million CNY in revenue by the end of 2023[132]. - Future outlook includes potential market expansion and new product development strategies to enhance revenue growth[186].